Falm 大快活集團有限公司 (於百慕達註冊成立之有限公司) (股份代號:52) 2022 · 2023 中期業績報告 1 大快活集團有限公司 中期業績報告 2022/2023 目錄 公司資料 2 綜合損益表 3 綜合損益及其他全面收益表 4 綜合財務狀況表 5 綜合權益變動表 7 簡明綜合現金流量表 10 未經審核中期財務報告附註 11 致大快活集團有限公司董事會獨立審閱報告 25 管理層討論及分析 27 其他資料 34 公司資料 董事會 執行董事 羅開揚（執行主席） 羅輝承（行政總裁） 李碧琦 獨立非執行董事 吳志強 陳棨年 劉國權 尹錦滔 葉焯德 審核委員會 尹錦滔（主席） 吳志強 陳棨年 薪酬委員會 陳棨年（主席） 吳志強 劉國權 提名委員會 羅開揚（主席） 劉國權 尹錦滔 公司秘書 陳鏡東 核數師 畢馬威會計師事務所 於《財務匯報局條例》下的 註冊公眾利益實體核數師 律師 孖士打律師行 公共關係顧問 縱橫財經公關顧問有限公司 香港金鐘夏愨道十八號 海富中心第一期二十四樓 主要銀行 中國銀行（香港）有限公司 東亞銀行有限公司 法國巴黎銀行香港分行 中國建設銀行（亞洲）股份有限公司 創興銀行有限公司 大 ...

Financial Performance - Annual revenue increased by 8.9% to HK$2,881.9 million (2021: HK$2,646.5 million) [22] - Profit attributable to equity shareholders dropped by 72.2% to HK$42.6 million (2021: HK$153.6 million) [21] - Basic earnings per share decreased by 72.2% to HK32.91 cents (2021: HK118.59 cents) [23] - Gross profit margin decreased to 7.7%, compared to 12.4% in the previous year [43] - The Group's return on average equity fell to 5.7% in 2022 from 20.5% in 2021, indicating a significant decline in profitability [111] Financial Position - The group maintained a healthy financial position with cash and cash equivalents of HK$557.1 million as of March 31, 2022 [22] - The group had no bank borrowings and a nil gearing ratio as of March 31, 2022 [23] - Total assets as of March 31, 2022, were HKD 2.3373 billion, down from HKD 2.4480 billion in 2021 [99] - Current liabilities net amount was HKD 12.8 million, an increase from HKD 9.6 million in 2021 [99] - Cash and cash equivalents decreased by 10.5% to HKD 557.1 million from HKD 622.1 million in 2021 [99] Dividends - Proposed final dividend of HK40.0 cents per share, totaling HK65.0 cents for the year with a payout ratio of approximately 197% [23] - The Board recommended a final dividend of HK40.0 cents per share, down from HK60.0 cents in 2021, resulting in a total dividend of HK65.0 cents for the year [44] - The Company’s dividend proposal for the final dividend amounts to HK$51,821,000, down from HK$77,720,000 in the previous year [190] Impact of COVID-19 - The company faced unprecedented challenges in the last quarter due to the "fifth wave" of COVID-19 [21] - The group reported a significant decline in profit due to the impact of the pandemic on the food and beverage sector [21] - The final quarter of the year was severely impacted by the fifth wave of the pandemic, affecting overall performance despite satisfactory results in the earlier quarters [51] - Fairwood's Same Store Sales Growth (SSSG) fell from +17% in the first half to around +10% for the full 2021-22 year due to the impact of the fifth wave of COVID-19 [71] Operational Adjustments - Takeaway sales grew significantly due to restrictions on in-store dining, with a successful HK$99 for three dishes campaign launched in January 2022 [58] - The "Click-and-Collect" online ordering platform saw steady growth, with over 260,000 members recruited for the loyalty program [60] - The Group adapted to COVID-19 restrictions by launching new meal sets and improving product quality to attract younger diners [54] - The Group's focus on takeaway sales and digital enhancements helped counteract the negative impacts of pandemic measures on business performance [72] Cost Management - The Group faced steady rises in food and labor costs, prompting initiatives to optimize menus and enhance productivity in the central food processing plant [64] - Employee costs rose to approximately HK$1,004.5 million in 2022 from HK$734.3 million in 2021, an increase of 36.7% primarily due to government subsidies [127] - Food and staff costs are expected to rise further, but improvements in the rental market may help offset these increases [90] Expansion and Growth - The Group opened 11 new stores during the year, with 6 in Hong Kong and 5 in Mainland China, while closing 6 underperforming stores [77] - The Group's expansion plans in Mainland China continued, with 5 new stores opened despite the closure of one, resulting in a total of 20 stores [76] - The group plans to establish a profitable network of 30 stores in Mainland China by the end of 2022 [91] - The store model in Mainland China is smaller and allows for quicker openings at lower costs compared to Hong Kong [91] Corporate Governance - The company emphasizes corporate governance with a well-structured board comprising various committees including Audit and Remuneration Committees [144] - The management team has extensive experience across different sectors, enhancing the company's strategic direction and operational efficiency [139] - The board includes members with significant academic qualifications, ensuring informed decision-making and strategic oversight [147] Community Engagement - The Fairwood Care For Seniors Card membership increased to approximately 323,000, reflecting the community engagement efforts [83] - The Group is committed to supporting environmental protection and complying with relevant regulations, with detailed information to be provided in the Environmental, Social and Governance Report [166] Leadership - Mr. Dennis Lo Hoi Yeung has been with the company since its listing in 1991 and has held various leadership roles, including Executive Chairman since January 2000 [133] - Mr. Lo Fai Shing Francis, appointed as CEO on April 1, 2020, has over four years of experience in the food and beverage industry prior to joining the company [134] - The company has maintained a stable leadership structure, with key executives having long tenures and deep industry knowledge [133][134]

N 208-120 U U U l = N SOY INK 大 快 活 集 團 有 限 公 司 ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) 1 大快活集團有限公司 中期業績報告 2021/2022 目錄 公司資料 2 綜合損益表 3 綜合損益及其他全面收益表 4 綜合財務狀況表 5 綜合權益變動表 7 簡明綜合現金流量表 10 未經審核中期財務報告附註 11 致大快活集團有限公司董事會獨立審閱報告 27 管理層討論及分析 29 其他資料 36 | --- | |----------| | | | | | 公司資料 | 獨立非執行董事 吳志強 陳棨年 劉國權 尹錦滔 審核委員會 尹錦滔（主席） 吳志強 陳棨年 薪酬委員會 陳棨年（主席） 吳志強 劉國權 提名委員會 羅開揚（主席） 劉國權 尹錦滔 公司秘書 麥綺薇 核數師 畢馬威會計師事務所 於《財務匯報局條例》下的 註冊公眾利益實體核數師 | --- | |-------------------------------------------------------------------------------------| | | | | ...

2020 · 21 年 報 Annual Report 大快活 Fairwood 大 快 活 集 團 有 限 公 司 FAIRWOOD HOLDINGS LIMITED ( 於百萬 建 註 用 成立之 有限公司 ) (Incorporated in Bermuda with Limited Liability) 股票编號 Stock code：52 6 Se Rounders Bearing States 目 錄 Contents 2 公司資料 Corporate Information 9 | --- | --- | --- | --- | |-------|------------------------------------------------------|-------|----------------------------------------------------------------------------| | | | | | | | | | | | | 4 摘要及財務日誌 Highlights and Financial Calendar | | | | | 8 主席報告 Ch ...

2020-2021 報告 大 快 活 集 團 有 限 公 司 ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) ( 股 份 代 號 : 5 2 ) 大快活集團有限公司 中期業績報告2020/2021 目 錄 公司资料 2 綜合損益表 3 綜合損益及其他全面收益表 4 綜合財務狀況表 5 綜合權益變動表 7 簡明綜合現金流量表 10 ิ 11 29 致大快活集團有限公司董事會獨立審閱報告 管理層討論及分析 31 其他资料 38 1 主要銀行 中國銀行(香港)有限公司 東亞銀行有限公司 法國巴黎銀行香港分行 中國建設銀行(亞洲)股份有限公司 劇與銀行有限公司 大新銀行有限公司 恒生銀行有限公司 香港上海滙豐銀行有限公司 三菱UFJ銀行 渣打銀行(香港)有限公司 UBS AG 註冊辦事處 Victoria Place, 5th Floor, 31 Victoria Street Hamilton HM10, Bermuda 總 辦 事 處 及 主 要 營 樂 地 點 香港北角丹拿道十八號 愛群商業中心二樓 主要股份登記及過戶處 Ocorian Management (Bermuda) Limited 前稱 ...

大快活 Fairwood 大 快 活 集 團 有 限 公 司 FAIRWOOD HOLDINGS LIMITED (於黃慕蘿蔔成立之有限公司) (Incorporated in Bermuda with Limited Lisbility) 股票編號 Stock code：52 2019-2020 - 年報 ANNUAL REPORT the 0 Post g State 25 Printer the Mark Allegal Property 9, d giller tion S y 目錄 Contents 2 公司資料 Corporate Information 4 摘要及財務日誌 Highlights and Financial Calendar 8 主席報告 Chairman's Statement 19 財務回顧 Financial Review 22 董事個人資料 Profile of Directors 27 董事會報告 Report of the Directors 41 企業管治報告 Corporate Governance Report 59 獨立核數師報告 Independent Aud ...

2019 2020 中期業績 報告 大陸 大 快 活 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 ) 成 立 之 有 限 公 司 ) （ 股 份 代 號 : 5 2 ) 大快活集團有限公司 中期業績報告2019/2020 目 錄 公司资料 2 綜合損益表 3 綜合損益及其他全面收益表 4 綜合財務狀況表 5 綜合權益變動表 7 簡明綜合現金流量表 10 未 經 審 核 中 期 財 務 報 告 附 註 11 致大快活集團有限公司董事會獨立審閱報告 36 管理層討論及分析 38 其他资料 46 1 | --- | --- | |-----------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

TFAS Fairwood 大 快 活 集 團 有 限 公 司 FAIRWOOD HOLDINGS LIMITED 2018 ** 2019 音樂 〈給 百萬 盒 熱 魚 皮 之 灰 康 公 用 》 { hcorporated in Bermuda with Limited Lisbility} 殼 素编號 Stock oode：52 W y f 4 2 *** in ( 20 77 9/11/1 ASSESS 12.0 A B A B A B .. mil A UN == TEN s E 1 ATE ttis 11 s 16 4 6 17 摘要及財務日誌 Highlights and Financial Calendar 主席報告 Chairman's Statement 36 52 企業管治報告 獨立核數師報告 Corporate Governance Report Independent Auditor's Report 62 64 65 綜合財務狀況表 Consolidated Statement of Financial Position 綜合權益變動表 Consolidated Statement ...